26 LANHILL

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Company number 04784324
Status Active
Incorporation Date 2 June 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 26 LANHILL ROAD, LONDON, W9 2BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 no member list; Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 19 August 2015. The most likely internet sites of 26 LANHILL are www.26.co.uk, and www.26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Lanhill is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04784324. 26 Lanhill has been working since 02 June 2003. The present status of the company is Active. The registered address of 26 Lanhill is 26 Lanhill Road London W9 2bs. . GIBBONS, Caroline Rachel is a Secretary of the company. DE STEFANO, Edward is a Director of the company. GIBBONS, Caroline Rachel is a Director of the company. KANABE, Emmanuel Imoegiemeh is a Director of the company. Secretary FEWSTER, Jonathan Paul has been resigned. Secretary WILSON, Mostyn Daniel has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FEWSTER, Jonathan Paul has been resigned. Director GILES, Alexander has been resigned. Director LINDSAY, David has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PATNI, Nicholas has been resigned. Director WILSON, Mostyn Daniel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIBBONS, Caroline Rachel
Appointed Date: 24 February 2014

Director
DE STEFANO, Edward
Appointed Date: 19 June 2015
40 years old

Director
GIBBONS, Caroline Rachel
Appointed Date: 10 December 2007
48 years old

Director
KANABE, Emmanuel Imoegiemeh
Appointed Date: 19 August 2015
59 years old

Resigned Directors

Secretary
FEWSTER, Jonathan Paul
Resigned: 31 August 2007
Appointed Date: 02 June 2003

Secretary
WILSON, Mostyn Daniel
Resigned: 24 February 2014
Appointed Date: 31 December 2007

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

Director
FEWSTER, Jonathan Paul
Resigned: 31 August 2007
Appointed Date: 02 June 2003
52 years old

Director
GILES, Alexander
Resigned: 18 June 2015
Appointed Date: 02 June 2003
52 years old

Director
LINDSAY, David
Resigned: 10 December 2007
Appointed Date: 25 June 2003
69 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

Director
PATNI, Nicholas
Resigned: 01 September 2015
Appointed Date: 28 February 2014
30 years old

Director
WILSON, Mostyn Daniel
Resigned: 24 February 2014
Appointed Date: 31 December 2007
47 years old

26 LANHILL Events

21 Jul 2016
Micro company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 2 June 2016 no member list
15 Mar 2016
Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 19 August 2015
14 Mar 2016
Micro company accounts made up to 30 June 2015
11 Dec 2015
Termination of appointment of Nicholas Patni as a director on 1 September 2015
...
... and 44 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
02 Jun 2003
Incorporation